#OrboIntelligence Check Fraud Detection Challenge
Test your check fraud detection skills in this fun and informative #OrboIntelligence challenge!
Challenge Your Check Fraud Detection Skills
Checks are a highly targeted payment channel for fraud -- check out our newly launched #OrboIntelligence Check Fraud Hub to learn more. Over the past several years, our clients have told us check fraud attempts have tripled! It’s quite possible the industry is experiencing over $45B in fraud attempts annually. Why? Because fraudsters are more savvy, and are using advanced techniques.
With all this in mind, welcome to the #OrboIntelligence Check Fraud Detection Challenge! If you think you can catch the check fraudster, test your skills below and see how you would do compared to OrbNet Forensic AI.
How To Play
Below, you will see five challenging examples of fraud checks that were detected for various reasons.
- On the left column, you will find previously cleared check items
- On the right column, you will find the detected fraudulent check item
- Compare the detected fraudulent check item with the previously clear item to spot the fraud
- Once you spot the fraud, slide the green bar to the right to reveal the areas/fields that were detected for fraud by the OrbNet Forensic AI
- Click the box below the check to read the full explanation
After participating in the #OrboIntelligence Check Fraud Detection Challenge, complete the form at the bottom of the page to enter our monthly prize drawing!
Check Fraud Example 1:
Previously Cleared Items:
Cleared Check 4
Cleared Check 3
Cleared Check 2
Cleared Check 1
Newly Deposited Check Fraud Item:
Check Fraud Example 2:
Previously Cleared Items:
Cleared Check 4
Cleared Check 3
Cleared Check 2
Cleared Check 1
Newly Deposited Check Fraud Item:
Check Fraud Example 3:
Previously Cleared Items:
Cleared Check 4
Cleared Check 3
Cleared Check 2
Cleared Check 1
Newly Deposited Check Fraud Item:
Check Fraud Example 4:
Previously Cleared Items:
Newly Deposited Check Fraud Item:
Check Fraud Example 5:
Previously Cleared Items:
Cleared Check 4
Cleared Check 3
Cleared Check 2
Cleared Check 1
Newly Deposited Check Fraud Item:
Monthly Prize Drawing
Complete the form below to enter for a chance to win the prize in our monthly drawing!
The winner will be announced through our Modernizing Omnichannel Check Fraud Detection blog and our monthly OrboNation Check Newsletter.